About

Registered Number: 05135580
Date of Incorporation: 24/05/2004 (14 years ago)
Company Status: Active
Registered Address: Tithe Barn, Hall Road Otley, Ipswich, Suffolk, IP6 9PA

 

Based in Ipswich in Suffolk, Holmes Plant & Construction Ltd was founded on 24 May 2004, it's status at Companies House is "Active". There are 5 directors listed for Holmes Plant & Construction Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Austin Trevor 24 May 2004 - 1
HOLMES, Benjamin Laurence George 03 October 2009 - 1
HOLMES, Brian Lawrence 24 May 2004 - 1
HOLMES, James Brian 03 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
HOLMES, Tessa Jane 24 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 08 June 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 14 October 2014
MR04 - N/A 22 August 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 25 February 2014
MR01 - N/A 25 October 2013
MR01 - N/A 07 August 2013
AR01 - Annual Return 13 June 2013
AAMD - Amended Accounts 17 May 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 06 July 2011
AAMD - Amended Accounts 07 April 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 27 January 2010
AP01 - Appointment of director 07 December 2009
AP01 - Appointment of director 06 December 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 18 March 2009
363s - Annual Return 12 August 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 05 July 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 26 July 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 31 August 2005
395 - Particulars of a mortgage or charge 08 July 2004
NEWINC - New incorporation documents 24 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2013 Outstanding

N/A

A registered charge 02 August 2013 Outstanding

N/A

Debenture 29 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.